SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION
A (Regular/Special) meeting of the shareholders of corporation's principal offices at
, Inc. was held at the .m. pursuant to
and called to order at
notice or waiver of notice; and a quorum being present, the following resolutions were adopted:
RESOLVED, that the name of
, Inc., is changed to
, Inc.; and it is
FURTHER RESOLVED, that the Officers of
, Inc.
are hereby directed to file in the appropriate State office a certificate setting forth the aforementioned change.
I,
, certify that I am the duly appointed Secretary of
, Inc. and that the above
resolutions were adopted by the shareholders and that such resolutions are now in full force and effect.
IN WITNESS THEREOF, I certify by my hand and the seal of the Corporation that this is a true and correct copy.
Secretary
Date
__________________________________(Seal)
electronic form 2005
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